Searching over 5,500,000 cases.

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

Washington v. Federal Bureau of Investigation

United States District Court, E.D. Kentucky, Central Division, Lexington

April 10, 2015



KAREN K. CALDWELL, Chief District Judge.

This matter is before the Court on the defendant's motion to dismiss (DE 7). The Defendant Federal Bureau of Investigation ("FBI") asserts that Plaintiff Shaundon Washington's claims are time barred, that Washington's claims for constitutional violations are not viable against the United States, and that Washington's allegations sounding in tort do not comply with the requirements of the Federal Tort Claims Act ("FTCA"). For the reasons stated below, the Court will dismiss Washington's action.


Plaintiff Shaundon Washington asserts that the Lexington Police Department and the FBI identified him as a suspect in several murders. Washington was never charged with a crime, but he alleges that-in the course of the investigation-the FBI planted a "machine" that "use[s] a method like telepathy" to widely broadcast everything that Washington says, tastes, touches, and sees. (DE 1 Compl. at 2.) He claims that this machine is "like an ankle bracelet" that potentially utilizes satellite technology. (DE 10 Pl.'s Reply at 1.) Washington asserts both tortious violations to his person because this machine "hurts the brain as well as the body" and Constitutional violations. (DE 10 Pl.'s Reply at 1-2.) He alleges that he noticed the effects of this machine "about or around February of 2005." (DE 1 Compl. at 3.)


The FBI moved for dismissal of Washington's complaint under Federal Rule of Civil Procedure 12, asserting both a lack of subject matter jurisdiction and that Washington failed to state a claim upon which relief may be granted. Fed.R.Civ.P. 12(b)(1), (6). In reviewing a Rule 12(b)(6) motion, the Court must accept all factual allegations as true and construe the complaint in light most favorable to the plaintiff. Wee Care Child Ctr., Inc. v. Lumpkin, 680 F.3d 841, 846 (6th Cir. 2012). Dismissal is warranted under Rule 12(b)(6) "if the facts as alleged are insufficient to make a valid claim or if the claim shows on its face that relief is barred by an affirmative defense." Riverview Health Inst. LLC v. Med. Mut. of Ohio, 601 F.3d 505, 512 (6th Cir. 2010). "In a situation involving an affirmative defense, the claim is stated adequately..., but in addition to the claim the contents of the complaint includes matters of avoidance that effectively vitiate the pleader's ability to recover on the claim. In [such a] situation[] the complaint is said to have a built-in defense and is essentially self-defeating.'" Id. (alterations in original) (quoting 5B Wright & Miller, Federal Practice & Procedure § 1357 (3d ed. 2004)).


A. Claims Construed Under the Federal Tort Claims Act

Construing Washington's complaint of injuries caused by this "machine" as torts that may be remedied under the terms of the Federal Tort Claims Act ("FTCA"), Washington's action is "essentially self-defeating" because he has failed to satisfy the FTCA's requirements.

Before a claimant can file an action for injury based on the acts or omissions of a federal employee acting within the scope of his or her office or employment, the claimant must first "present the claim to the appropriate Federal agency and his claim shall have been finally denied by the agency in writing." 28 U.S.C. § 2675(a). Thus, exhaustion of administrative remedies is a prerequisite to suit under the FTCA. Blakely v. United States, 276 F.3d 853, 864 (6th Cir. 2002). And administrative proceedings before the appropriate Federal agency must commence "within two years after such claim accrues" or "within six months after the date of mailing... [a] notice of final denial of the claim by the agency to which it was presented." 28 U.S.C. § 2401(b). "Because the statute of limitations in an FTCA action is an affirmative defense, the burden is on the government to show that the statute of limitations has run." Hogan v. United States, 42 F.Appx. 717, 722 (6th Cir. 2002).

Here, the FBI asserts-and Washington does not contest-that Washington has never filed a claim asserting these factual allegations to any Federal agency. Thus, taking as true that Washington began experiencing the effects of the "machine" in 2005, Washington has not timely presented a claim to the appropriate Federal agency and, therefore, has not met a prerequisite to filing an FTCA claim before the Court. See Blakely, 276 F.3d at 864. Accordingly, to the extent that Washington asserts a claim under the FTCA, the claim is "essentially self-defeating." See Riverview Health, 601 F.3d at 512.

B. Alleged Constitutional Violations

Broadly construed, Washington's claims that the FBI planted a "machine" to cause him pain and broadcast his senses alleges that the FBI violated his rights guaranteed under the Fourth and Fifth Amendments. Because the alleged Constitutional violations occurred by FBI agents acting in the scope and in furtherance of their official duties, Washington's cause of action may arise from Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971) or Washington's cause of action may assert Constitutional violations against the FBI itself. Either potential claim, however, will fail.

As against the individual FBI agents, the Federal Constitution does not provide a limitations period of a Bivens action; therefore, the Sixth Circuit has explained that the limitations period commences once a potential plaintiff "knows" about his injury and courts should apply the local time limitation for personal injury actions. Zundel v. Holder, 687 F.3d 271, 280-81 (6th Cir. 2012); Ruff v. Runyon, 258 F.3d 498, 502 (6th Cir. 2001). In Kentucky, the statute of limitations for personal injury actions is one year. KRS § 413.140(1)(a). Here, Washington "knew" of his injury in 2005. He did not file his Bivens claim within the one-year ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.